KCA DEUTAG ALPHA LIMITED

Company number 06433748

Date	Type	Description	View / Download
13 Oct 2010	TM01	Termination of appointment of Alan Schwartz as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Edward Bialas as a director	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(66 pages)
24 Aug 2010	TM01	Termination of appointment of Peter Milne as a director	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Louise Cameron on 15 March 2010	(3 pages)
01 Feb 2010	AP01	Appointment of Timothy David Summers as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Keith Pringle as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH01	Director's details changed for Edward Todd Bialas on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Alan Schwartz on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Joseph Robert Edwards on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Keith James Pringle on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Neil John Hartley on 1 December 2009	(2 pages)
13 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(60 pages)
03 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 2 lambs passage london EC1Y 8BB	(1 page)
07 May 2009	288a	Secretary appointed louise cameron	(1 page)
06 May 2009	288b	Appointment terminated secretary trusec LIMITED	(1 page)
16 Feb 2009	288a	Secretary appointed trusec LIMITED	(2 pages)
16 Feb 2009	288b	Appointment terminated secretary alan schwartz	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX	(1 page)
19 Dec 2008	288c	Director's change of particulars / edward bialas / 16/12/2008	(1 page)
19 Dec 2008	363a	Return made up to 21/11/08; full list of members	(7 pages)
10 Nov 2008	123	Nc inc already adjusted 18/03/08	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)